SAMSUNG ELECTRONICS LIMITED
Overview
| Company Name | SAMSUNG ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01786402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMSUNG ELECTRONICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAMSUNG ELECTRONICS LIMITED located?
| Registered Office Address | Samsung House 2000 Hillswood Drive KT16 0RS Chertsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMSUNG ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMSUNG ELECTRONICS (UK) LIMITED | Jan 26, 1984 | Jan 26, 1984 |
What are the latest accounts for SAMSUNG ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SAMSUNG ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for SAMSUNG ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Taek Jin Lee as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sooman Park as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS to Samsung House 2000 Hillswood Drive Chertsey KT16 0RS on Jul 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Cheol Woo Ryu as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Taek Jin Lee as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sung Wuk Kang as a director on Jan 25, 2020 | 1 pages | TM01 | ||
Appointment of Mr Cheol Woo Ryu as a director on Jan 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Kun-Hee Lee as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of SAMSUNG ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Sooman | Director | 2000 Hillswood Drive KT16 0RS Chertsey Samsung House England | England | South Korean | 321612740001 | |||||
| BADAL-VARDA, Brinert | Secretary | 77 Lynwood Drive KT4 7AE Worcester Park Surrey | British | 36306150001 | ||||||
| CHOI, Yoon-Ho | Secretary | 34 Selwyn Road KT3 5AT New Malden Surrey | Korean | 50132080001 | ||||||
| CHUNG, Hae Jin | Secretary | 30 Cromford Way KT3 3AZ New Malden Surrey | Korean | 46079110001 | ||||||
| HONG, In Gook | Secretary | Samsung House 1000 Hillswood Drive KT16 0PS Chertsey Surrey | 156566820001 | |||||||
| JANG-YEUL, Koo | Secretary | Merrion Newlands Avenue KT7 0HF Thames Ditton Surrey | Korean | 40474650001 | ||||||
| KIM, Chong-Un | Secretary | 11 Ruston Avenue Talworth KT5 9HW Surbiton Surrey | British | 36305750001 | ||||||
| KOH, Young Chang | Secretary | 10 Blakes Terrace KT3 6ET New Malden Surrey | Korean | 73649260003 | ||||||
| PARK, Joo Won | Secretary | Unit 1 225 Hook Rise South KT6 7LD Surbiton Surrey | British | 31475760001 | ||||||
| SEO, Eung Kyo | Secretary | 48 Sugden Road KT7 0AE Thames Ditton Surrey | Korean | 90423820001 | ||||||
| SHON, Byung Il | Secretary | 20 Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey | Korean | 94157300002 | ||||||
| AN, By Ung Yeun | Director | 703 Dong 1501 Ho, Mujigae Maeul Budang Gu Seung Nam City Kyungki Do Korea | Korean | 70412530004 | ||||||
| BADAL-VARDA, Brinert | Director | 77 Lynwood Drive KT4 7AE Worcester Park Surrey | British | 36306150001 | ||||||
| BADAL-VARDA, Brinert | Director | 77 Lynwood Drive KT4 7AE Worcester Park Surrey | British | 36306150001 | ||||||
| BAE, Chan | Director | Unit 1 225 Rise South 225 Hook Rise South KT6 7LD Surbiton Surrey | Korean | 31475770003 | ||||||
| BAILEY, Paul | Director | Jays Wood Clay Hill RG7 5PN Beenham Berkshire | England | British | 50132250003 | |||||
| CHOI, Sung-Rai | Director | 30 Cromford Way KT3 3AZ New Malden Surrey | South Korean | 45590780001 | ||||||
| CHOI, Sungho | Director | 10 Castlereagh Wynyard Village TS22 5QF Billingham | Korean | 97199800001 | ||||||
| CHOI, Yoon Ho | Director | 47 The Avenue KT4 7HH Worcester Park Danehurst Surrey | Korean | 119449530002 | ||||||
| CHOI, Yoon-Ho | Director | 34 Selwyn Road KT3 5AT New Malden Surrey | Korean | 50132080001 | ||||||
| CHUNG, Hae Jin | Director | 30 Cromford Way KT3 3AZ New Malden Surrey | Korean | 46079110001 | ||||||
| DEMIN, Ali Agha | Director | 6 Homefield Close Woodham KT15 3QH Weybridge Surrey | British | 40474590001 | ||||||
| DEMIN, Ali Agha | Director | 6 Homefield Close Woodham KT15 3QH Weybridge Surrey | British | 40474590001 | ||||||
| DUGDALE, Anthony Elliott | Director | Palace Lane Chippenham CB7 5QE Ely Palace Cottage Cambridgeshire | Great Britain | British | 58124350002 | |||||
| HA, Yoon Ho | Director | Gang-Nam Ku Dogok-Dong Tower Palace C-701 Seoul Seoul 135-270 South Korea | Korean | 97199530001 | ||||||
| HAN, Yang Hee | Director | Mittelgewann 1 61462 Koenigstein Germany | Korean | 58192580001 | ||||||
| HONG, In Gook | Director | Samsung House 1000 Hillswood Drive KT16 0PS Chertsey Surrey | United Kingdom | Korean | 152732000001 | |||||
| HONG, Jung Ho | Director | Hillswood Drive Hillswood Drive KT16 0PS Chertsey 1000 Surrey England | England | South Korean | 175342610001 | |||||
| HUR, Chang Il | Director | 25 Woodside Road KT3 3AW New Malden Surrey | Korean | 54529080001 | ||||||
| JANG-YEUL, Koo | Director | Merrion Newlands Avenue KT7 0HF Thames Ditton Surrey | Korean | 40474650001 | ||||||
| KANG, Sung Wuk | Director | Samsung House 1000 Hillswood Drive KT16 0PS Chertsey Surrey | England | South Korean | 193241320001 | |||||
| KIM, Chong-Un | Director | 11 Ruston Avenue Talworth KT5 9HW Surbiton Surrey | British | 36305750001 | ||||||
| KIM, In Soo | Director | 4 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | Korean | 105066460001 | ||||||
| KIM, Moon Soo | Director | 16 Beechwood Drive Cobham KT11 2DX Cobham Surrey | Korean | 120449220002 | ||||||
| KIM, Seok Pil | Director | Hillswood Drive KT16 0PS Chertsey Samsung House 1000 Surrey | United Kingdom | Korean | 157598460002 |
Who are the persons with significant control of SAMSUNG ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Kun-Hee Lee | Apr 06, 2016 | Samsung-Ro, Yeongtong-Gu Suwon-Si 129 Gyeonggi-Do Korea | Yes | ||||
Nationality: Korean Country of Residence: Korea | |||||||
Natures of Control
| |||||||
| Samsung Electronics Co. Limited | Apr 06, 2016 | Samsung-Ro, Yeongtong-Gu Suwon-Si 129 Gyeonggi-Do Korea | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0